| Entity Name: | OIL TRADING CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jan 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P96000008126 |
| FEI/EIN Number | 650718009 |
| Mail Address: | 441 Valencia Avenue, Coral Gables, FL, 33134, US |
| Address: | 441 Valencia Ave, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUMA JOHANNA M | Agent | 441 Valencia Avenue, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GUMA VIRGILIO A | President | 1203 FERDIAND STREET, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GUMA VIRGILIO A | Secretary | 1203 FERDIAND STREET, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GUMA VIRGILIO A | Treasurer | 1203 FERDIAND STREET, CORAL GABLES, FL, 33134 |
| GUMA-AGUIAR JOHANNA M | Treasurer | 55 OCEAN LANE DR #4025, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| GUMA VIRGILIO A | Director | 1203 FERDIAND STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-15 | 441 Valencia Avenue, 501, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 441 Valencia Ave, 501, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-15 | 441 Valencia Ave, 501, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-10-30 | GUMA, JOHANNA M | No data |
| CANCEL ADM DISS/REV | 2007-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 1997-11-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| NAME CHANGE AMENDMENT | 1996-11-06 | OIL TRADING CONSULTANTS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-08-22 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-06-01 |
| ANNUAL REPORT | 2008-04-23 |
| REINSTATEMENT | 2007-10-30 |
| ANNUAL REPORT | 2006-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
